Brooks Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve and take on record the ....

Corp. Off.:- 201, “The Summit Business Bay” Behind Guru Nanak Petrol Pump, Off Andheri Kurla Road, Andheri (E), Mumbai - 400 093 (India) Ph. : +91 22 69073100 6th August 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai-400051 Scrip Code: 533543 Symbol: BROOKS Sub: Intimation under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of Brooks Laboratories Limited is scheduled to be held on Thursday, 13th August 2026, inter alia to consider and approve the Unaudited standalone and consolidated financial results for the quarter ended 30th June 2026 alongwith Limited Review Report of the Statutory Auditors of the Company thereon. Further, referring to our communication dated 23rd June 2026, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, the trading window for all Directors and Designated Persons and their immediate relatives and specified Connected Persons has been kept closed for dealing in the securities of the Company w.e.f. 1st July 2026. This is to further inform that the trading window will be re-opened for the aforesaid persons after Forty Eight (48) hours after the declaration of Unaudited Financial Results to deal in the securities of the Company. Kindly take the same on record. Thanking You, Yours faithfully For BROOKS LABORATORIES LIMITED Krutika Rane Company Secretary and Compliance Officer Membership no. 66310 Regd. Off & Works : Village Kishanpura, Baddi Nalagarh Road, Baddi (H.P.) - 174101 (India) Tele Fax .: 01795 236939 (CIN NO: L24232HP2002PLC000267), E-mail : investors@brookslabs.net, Website: www.brookslabs.net